SYNSION TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SYNSION TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNSION TOPCO LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13514422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNSION TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1S 4HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2089 LIMITED (until 03/09/2021)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW HAXBY Apr 1972 British Director 2021-09-03 CURRENT
MR DAVID IAN ALEXANDER MORRISON Oct 1976 British Director 2021-09-03 CURRENT
ILTAY SENSAGIR Dec 1986 German Director 2021-09-03 CURRENT
TIM BRIAN HASSETT Mar 1964 American Director 2021-09-03 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2021-07-16 UNTIL 2021-09-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-07-16 UNTIL 2021-09-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-07-16 UNTIL 2021-09-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2021-07-16 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Maria Paiusco 2021-09-06 9/1972 London   Ownership of shares 75 to 100 percent
Inhoco Formations Limited 2021-07-16 - 2021-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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